Cases 11 - 20 of 52
MOVECORP et al v. SMALL BUSINESS ADMINISTRATION et al
as 1:2020cv01739
Defendant:
SMALL BUSINESS ADMINISTRATION, JOVITA CARRANZA, STEVEN T. MNUCHIN and others
Plaintiff:
Mike Loughrey, MoveCorp and MICHAEL LOUGHREY
Cause Of Action: 05 U.S.C. § 702
CASE NUMBER NOT USED
as 1:2020cv01543
Not Classified By Court:
CHARLES RETTIG, STEVEN T. MNUCHIN, DEPARTMENT OF THE TREASURY and others
Plaintiff:
NO PARTY
Cause Of Action: 05 U.S.C. § 551
SILVER et al v. INTERNAL REVENUE SERVICE et al
as 1:2020cv01544
Defendant:
CHARLES RETTIG, INTERNAL REVENUE SERVICE, DEPARTMENT OF TREASURY and others
Plaintiff:
MONTE SILVER LTD., and MONTE SILVER
Cause Of Action: 05 U.S.C. § 551
PRAIRIE BAND POTAWATOMI NATION v. MNUCHIN
as 1:2020cv01491
Plaintiff:
PRAIRIE BAND POTAWATOMI NATION
Defendant:
STEVEN T. MNUCHIN
Amicus Curiae:
MORONGO BAND OF MISSION INDIANS, SNOQUALMIE INDIAN TRIBE, YUROK TRIBE OF THE YUROK and others
Cause Of Action: 05 U.S.C. § 0706
ASKAN HOLDINGS LTD. v. UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al
as 1:2020cv01458
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, ANDREA GACKI and STEVEN T. MNUCHIN
Not Classified By Court:
HON. STEVEN T. MNUCHIN and DIRECTOR ANDREA GACKI
Plaintiff:
ASKAN HOLDINGS and ASKAN HOLDINGS LTD.
Cause Of Action: 05 U.S.C. § 702
HARRISON et al v. INTERNAL REVENUE SERVICE et al
as 1:2020cv00828
Defendant:
CHARLES RETTIG, INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE TREASURY and others
Plaintiff:
JULIANNE SPRINKLE and ROBERT HARRISON
Cause Of Action: 05 U.S.C. § 0706
Plaintiff v. Defendant
as 1:2020cv00553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Plaintiff v. Defendant
as 1:2019cv02321
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
CHEROKEE NATION v. BUREAU OF INDIAN AFFAIRS et al
as 1:2019cv02154
Defendant:
BUREAU OF LAND MANAGEMENT, Office of Trust Fund Management, Jerold Gidner and others
Plaintiff:
CHEROKEE NATION
Cause Of Action: 28 U.S.C. § 1331
COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES v. UNITED STATES DEPARTMENT OF THE TREASURY et al
as 1:2019cv01974
Plaintiff:
COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES
Defendant:
INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, UNITED STATES DEPARTMENT OF THE TREASURY and others
Intervenor Defendant:
DTTM OPERATIONS MANAGING MEMBER CORP., DONALD J. TRUMP REVOCABLE TRUST, DJT HOLDINGS LLC and others
Petitioner:
DUANE MORLEY COX
Amicus Curiae:
THOMAS J. SPULAK, GERALDINE R. GENNET, IRVIN B. NATHAN and others
Cause Of Action: 05 U.S.C. § 0706
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